COMPASS GROUP PLC
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arrowsmith, Carol Ann | F | 67 | DirDirector | 2014-06-01 | 2024-02-08 |
| 2 | Bailey, Michael John (1948-10) | M | 73 | DirDirector | 2000-11-24 | 2006-05-31 |
| 3 | Bason, John George | M | 64 | DirDirector | 2011-06-21 | 2022-02-03 |
| 4 | Blackburn, Peter Hugh | M | 81 | DirDirector | 2002-04-10 | 2007-10-31 |
| 5 | Blakemore, Dominic William | M | 52 | DirDirector | 2012-02-27 | |
| 6 | Bomhard, Stefan | M | 54 | DirDirector | 2016-05-05 | |
| 7 | Bryant, John Anthony (1965-11) | M | 56 | DirDirector | 2018-09-01 | |
| 8 | Burrard-Lucas, Stephen Charles | M | 67 | DirDirector | 2004-07-07 | 2011-06-21 |
| 9 | Cassidy, Denis Patrick | M | 88 | DirDirector | 2000-11-24 | 2005-02-14 |
| 10 | Cawdron, Peter Edward Blackburn | M | 78 | DirDirector | 2000-11-24 | 2007-02-16 |
| 11 | Cousins, Richard John | M | 62 | DirDirector | 2006-05-02 | 2017-12-31 |
| 12 | Crosby, James Robert | M | 65 | DirDirector | 2007-02-17 | 2013-04-09 |
| 13 | Dupuis, Alain Francois Henri Albert | M | 77 | DirDirector | 2000-11-24 | 2005-10-01 |
| 14 | Gardner, Roy Alan | M | 76 | DirDirector | 2005-10-01 | 2014-02-06 |
| 15 | Gooding, Valerie Frances | F | 71 | NEDNon-Executive Director | 2000-11-24 | 2006-12-31 |
| 16 | Gratton, David Martin | M | 61 | DirDirector | 2000-09-29 | 2000-12-06 |
| 17 | Green, Gary Richard | M | 64 | DirDirector | 2007-01-01 | 2023-11-30 |
| 18 | Grundy, Clive William Patrick | M | 70 | DirDirector | 2002-10-01 | 2005-07-29 |
| 19 | Kado, Sven Alexander | M | 77 | DirDirector | 2002-04-10 | 2009-02-05 |
| 20 | Lynch, Andrew Patrick | M | 65 | DirDirector | 2000-11-24 | 2005-09-28 |
| 21 | Mackay, Francis Henry | M | 77 | DirDirector | 2000-11-24 | 2006-06-30 |
| 22 | Martin, Andrew David (1960-07) | M | 61 | DirDirector | 2004-03-15 | 2015-12-01 |
| 23 | Meakins, Ian Keith | M | 65 | DirDirector | 2020-09-01 | |
| 24 | Morley, Ronald Martin | M | 69 | DirDirector | 2000-09-29 | 2000-12-06 |
| 25 | Murray, Susan Elizabeth (1957-01) | F | 64 | DirDirector | 2007-10-11 | 2017-02-02 |
| 26 | Nesmes, Anne-Francoise | F | 50 | DirDirector | 2018-07-01 | |
| 27 | Parker, Timothy Charles (1955-06-19) | M | 66 | DirDirector | 2007-02-17 | 2008-05-23 |
| DirDirector | 2008-11-01 | 2010-12-31 | ||||
| 28 | Robert, Donald | M | 62 | DirDirector | 2009-05-08 | 2018-05-31 |
| 29 | Robinson, Ian (1942-05) | M | 79 | DirDirector | 2006-12-01 | 2016-02-04 |
| 30 | Silva, Nelson Luiz Costa | M | 66 | DirDirector | 2015-07-16 | 2025-02-06 |
| 31 | Thomson, Jonathan David | M | 49 | DirDirector | 2015-12-01 | 2018-12-31 |
| 32 | Vittal, Ireena | 53 | DirDirector | 2015-07-16 | 2025-02-06 | |
| 33 | Walsh, Paul Steven 華爾士 | M | 66 | ChChairman | 2014-01-01 | 2020-12-01 |
| 34 | Witts, Karen | F | 58 | DirDirector | 2019-04-08 | 2021-10-31 |
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